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From Mr.Godwin Adams
UNITED BANK FOR AFRICA PLC,
231 IST FLOOR,VICTORIA
ISLANDLAGOS NIGERIA.
18TH FEBRUARY 2003
Attn: M.D,
My name is Mr.Godwin Adams,the Western District Manager of
United Bank for Africa Plc. (UBA). There is a domiciliary
account opened in this bank in September 1980, in the name
of Mr. Charles B. Smith, an expatriate who then was the
manager of Petroleum & Technical Support services. The
account was operated for about 1 year and 6 months after
which it became dormant for about 81/2 years.Mr. Smith died
in June 1990 in an auto crash.
After going through some old files, I observed that the
account owner's next of kin is his wife who died with him
in the auto crash. This has then made it impossible for
anyone to lay claims to the funds deposited in the account.
The top echelons of the bank are also unaware of the
details of this account because of its length of dormancy.
The amount left in the account is US$18,372,000.00. I have
observed that if I do not transfer this money out of
the country, it would be forfeited.
I therefore want to transfer this money into a foreign
account of an Individual or corporate body for safekeeping
and investments. Since the funds belongs to a foreigner, it
is then necessary that only a foreigner can lay claims to
it, this is where your co-operation and partnership is
needed. And with my position and knowledge of the history
of the account, the transaction would be a huge
success.
I propose a meeting between us as soon as you indicate your
willingness to co-operate with me in this transaction and a
sharing formula of 80% for me and 20% for you at the end of
the transaction. The transfer of the money to your mandated
account will be by swift to reach your bank within 24 hours.
I look forward to your response by e-mail and also include
your private telephone and fax numbers for more
confidential discussions, I will want us to conclude this
transaction on or before next week.
Yours faithfully,
Mr.Godwin Adams,
E-mail:gg120a@xxxxxxxxxxxx
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